Sigma Holdings Limited

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Sigma Holdings Limited

01723895•Private Limited With Share Capital

Vertu House, Fifth Avenue Business Park, Gateshead, NE110XA
Website

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Incorporated

17/05/1983

Company Age

42 years

Directors

4

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Sigma Holdings Limited (01723895) is a private limited with share capital incorporated on 17/05/1983 (42 years old) and registered in gateshead, NE110XA. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 17/05/1983
NE110XA

Financial Overview

Total Assets

£6.11M

Liabilities

£0

Net Assets

£6.11M

Cash

£13.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
robert thomas forrester
director
K
karen anderson
director
D
david paul crane
director

Charges

11

Registered

1

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2025
Legacy
Category:Accounts
Date:14-10-2025
Legacy
Category:Other
Date:14-10-2025
Legacy
Category:Other
Date:14-10-2025
Legacy
Category:Other
Date:14-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Legacy
Category:Accounts
Date:03-09-2024
Legacy
Category:Other
Date:03-09-2024
Legacy
Category:Other
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2024
Legacy
Category:Accounts
Date:27-11-2023
Legacy
Category:Other
Date:27-11-2023
Legacy
Category:Other
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2022
Legacy
Category:Accounts
Date:19-08-2022
Legacy
Category:Other
Date:19-08-2022
Legacy
Category:Other
Date:19-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-11-2021
Legacy
Category:Accounts
Date:30-11-2021
Legacy
Category:Other
Date:30-11-2021
Legacy
Category:Other
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-11-2020
Legacy
Category:Accounts
Date:09-11-2020
Legacy
Category:Other
Date:09-11-2020
Legacy
Category:Other
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2019
Legacy
Category:Accounts
Date:26-11-2019
Legacy
Category:Other
Date:26-11-2019
Legacy
Category:Other
Date:26-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2018
Legacy
Category:Accounts
Date:27-11-2018
Legacy
Category:Other
Date:27-11-2018
Legacy
Category:Other
Date:27-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Resolution
Category:Resolution
Date:29-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2016
Auditors Resignation Company
Category:Auditors
Date:17-03-2016
Auditors Resignation Company
Category:Auditors
Date:14-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2014
Capital Allotment Shares
Category:Capital
Date:19-05-2014
Resolution
Category:Resolution
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2012
Termination Secretary Company With Name
Category:Officers
Date:06-08-2012
Termination Director Company With Name
Category:Officers
Date:06-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date03/10/2025
Latest Accounts28/02/2025

Trading Addresses

Vertu House, Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE110XARegistered

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Contact

vertumotors.com
Vertu House, Fifth Avenue Business Park, Gateshead, NE110XA